Two more investment firms – Caldora International Fund and Caldora Asset Management – have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove’s Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.
Two more Belvedere Management firms have licenses revoked in Mauritius
7 years ago
Topics
Cayman Islands Channel Islands Fraud Guernsey InvestmentKeywords
Belvedere Group Caldora International Fund David Dawson Cosgrove Deutsche Bank Ernst & Young